L.S. SYSTEMS LIMITED

184 Blackgate Lane 184 Blackgate Lane, Preston, PR4 6UU
StatusACTIVE
Company No.02329261
CategoryPrivate Limited Company
Incorporated16 Dec 1988
Age35 years, 5 months, 28 days
JurisdictionEngland Wales

SUMMARY

L.S. SYSTEMS LIMITED is an active private limited company with number 02329261. It was incorporated 35 years, 5 months, 28 days ago, on 16 December 1988. The company address is 184 Blackgate Lane 184 Blackgate Lane, Preston, PR4 6UU.



Company Fillings

Accounts with accounts type small

Date: 14 Dec 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 30 Aug 2023

Action Date: 16 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-16

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Accounts with accounts type small

Date: 27 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 16 Aug 2022

Action Date: 16 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-16

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Accounts with accounts type small

Date: 29 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 23 Aug 2021

Action Date: 16 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-16

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Accounts with accounts type small

Date: 31 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 25 Aug 2020

Action Date: 16 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-16

Documents

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Termination director company with name termination date

Date: 13 Jul 2020

Action Date: 01 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Charmay Denise Prout

Termination date: 2020-07-01

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Accounts with accounts type small

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with updates

Date: 30 Aug 2019

Action Date: 16 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-16

Documents

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Accounts with accounts type small

Date: 19 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 28 Aug 2018

Action Date: 16 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-16

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Accounts with accounts type small

Date: 07 Oct 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

Documents

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Confirmation statement with no updates

Date: 18 Aug 2017

Action Date: 16 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-16

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Termination director company with name termination date

Date: 21 Feb 2017

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-11-30

Officer name: Peter Ralph Wessel

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Confirmation statement with updates

Date: 25 Oct 2016

Action Date: 16 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-16

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Accounts with accounts type small

Date: 05 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 18 Sep 2015

Action Date: 16 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-16

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Appoint person director company with name date

Date: 03 Mar 2015

Action Date: 12 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-02-12

Officer name: Mrs Charmay Denise Prout

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Accounts with accounts type small

Date: 26 Feb 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Accounts with accounts type small

Date: 07 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 01 Oct 2014

Action Date: 16 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-16

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Termination director company with name termination date

Date: 23 Sep 2014

Action Date: 09 Aug 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Scott

Termination date: 2014-08-09

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Annual return company with made up date full list shareholders

Date: 22 Oct 2013

Action Date: 16 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-16

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Accounts with accounts type small

Date: 30 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Appoint person director company with name

Date: 12 Feb 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peter Ralph Wessel

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Accounts with accounts type small

Date: 21 Nov 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 26 Sep 2012

Action Date: 16 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-16

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Appoint person director company with name

Date: 26 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: David Scott

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Accounts with accounts type small

Date: 06 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 28 Sep 2011

Action Date: 16 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-16

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Accounts with accounts type small

Date: 29 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 07 Sep 2010

Action Date: 16 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-16

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Change person director company with change date

Date: 07 Sep 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Darren Terence Craig Mcdonald

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Accounts with accounts type small

Date: 02 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 24 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/08/09; full list of members

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Accounts with accounts type small

Date: 10 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 28 Oct 2008

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/08; no change of members

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Legacy

Date: 20 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/07; no change of members

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Accounts with accounts type total exemption small

Date: 19 Aug 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 24 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/06; full list of members

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Accounts with accounts type small

Date: 13 Jul 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 26 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/05; full list of members

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Accounts with accounts type small

Date: 15 Jul 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 23 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/04; full list of members

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Accounts with accounts type small

Date: 25 May 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

Documents

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Legacy

Date: 05 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/03; full list of members

Documents

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Accounts with accounts type small

Date: 28 May 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

Documents

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Legacy

Date: 27 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/02; full list of members

Documents

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Accounts with accounts type small

Date: 22 Mar 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

Documents

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Legacy

Date: 21 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/01; full list of members

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Accounts with accounts type small

Date: 30 Jul 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 22 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/00; full list of members

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Accounts with accounts type small

Date: 22 Aug 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Accounts with accounts type small

Date: 08 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

Documents

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Legacy

Date: 02 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/99; no change of members

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Accounts with accounts type small

Date: 31 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

Documents

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Legacy

Date: 07 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/98; no change of members

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Legacy

Date: 24 May 1998

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type small

Date: 13 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 13 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/97; full list of members

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Accounts with accounts type small

Date: 09 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 09 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/96; no change of members

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Legacy

Date: 21 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/95; no change of members

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Accounts with accounts type small

Date: 31 Jul 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

Documents

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 08 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/94; full list of members

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Accounts with accounts type small

Date: 08 Sep 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Accounts with accounts type small

Date: 10 Nov 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 14 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/93; no change of members

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Accounts with accounts type small

Date: 02 Sep 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

Documents

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Legacy

Date: 02 Sep 1992

Category: Annual-return

Type: 363s

Description: Return made up to 16/08/92; no change of members

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Accounts with accounts type small

Date: 12 Sep 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

Documents

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Legacy

Date: 12 Sep 1991

Category: Annual-return

Type: 363a

Description: Return made up to 16/08/91; full list of members

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Accounts with accounts type small

Date: 29 Nov 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 29 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 16/08/90; full list of members

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Legacy

Date: 23 Mar 1989

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 16 Jan 1989

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

Documents

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Legacy

Date: 11 Jan 1989

Category: Capital

Type: 88(2)

Description: Wd 15/12/88 ad 16/12/88--------- £ si 98@1=98 £ ic 2/100

Documents

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Legacy

Date: 03 Jan 1989

Category: Officers

Type: 288

Description: Secretary resigned

Documents

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Incorporation company

Date: 16 Dec 1988

Category: Incorporation

Type: NEWINC

Documents

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